PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

Mr. Gurpreet Singh Vohra was appointed to the Board of the company on 11 May 2017 and serves as a Non-Independent Non-Executive Director of the Company.

Mr. Gurpreet Singh Vohra graduated with a Bachelor of Engineering in Electrical (First Class Honour) from the Regional Engineering College, Surat, India. He also holds a Masters of Business Administration from S.P. Jain Institute of Management & Research, Mumbai, India. He was previously the Managing Director, Head of Asia (Metal & Mining) in Standard Chartered Bank from 2009 to 2016. He joined Wilmar International Limited in 2017 and is currently serves as the General Manager in Business Development Division.

Mr. Gurpreet Singh Vohra does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi¬nancial year.

Mr. Liew Kuo Shin was re-appointed to the Board of the Company on 29 February 2012 and serves as an Alternate Director to Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King of the Company. He had served as a Non-Independent Executive Director since 27 September 2004 and had resigned on 29 February 2012.

Mr. Liew Kuo Shin graduated as a Mechanical Engineer and has joined San Soon Seng Food Industries Sdn Bhd in 2001. He serves as a General Factory Manager and responsible for the plant production functions and overall co-ordination of all manufacturing plants. He is also heading the Maintenance and Logistic Department of the Company.

Mr. Liew Kuo Shin has no conflict of interest with the Company and has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi¬nancial year.

Ms. Fang Siew Ping was re-appointed to the Board of the Company on 29 February 2012 and serves as an Alternate Director to Non-Independent Executive Director Ms. Fang Siew Yee of the Company. She had served as a Non-Independent Executive Director since 27 September 2004 and had resigned on 29 February 2012.

Ms. Fang Siew Ping graduated with a Bachelor Degree in Chemistry from the United States of America and has joined San Soon Seng Food Industries Sdn Bhd in 2004. She serves as a Business Development cum R&D Senior Manager and in charge of the Marketing and R&D Department of the Company.

She has no conflict of interest with the Company and has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi-nancial year.

OTHERS
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 Apr 2018